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Authorized signatory (ppa): Stefan Kucera · Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: DWS ACCESS Wohnen Spezial GmbH · Corporate Purpose Hrb 31 Jan 2013 German Trade Register Announcements, Germany (30/01/2013)
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Erlensee 16. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of January 23, 2013 decided on the recasting of the partnership agreement, in particular the amendment in Sections 1.1 (Company) and Section 1.3 (object of the company). New company: DWS ACCESS Wohnen Spezial GmbH. Modified, now: Business address:
Unnamed street ??, 64283 Darmstadt, Germany
. New subject-matter: Participation as a personally liable partner in companies whose purpose is the acquisition, development, administration including leasing and leasing and sale of land of any kind for own or third account, in particular the DWS ACCESS Wohnen Spezial GmbH & Co. KG a.s. well a.s. the provision of financial and accounting services. Transactions subject to authorisation, in particular in accordance with Sections 34c, 34f GewO and Section 1 of the KWG, are not carried out. Appointed a.s. Managing Director: Krauß, Rolf, Egelsbach, *??.??.????; ?????, ?????, Wiesbaden, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ???????, Bonn, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Dr. Kucera, Stefan, Kronberg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DWS ACCESS Wohnen Spezial GmbH, Frankfurt a. Main, Germany.